Cluster Sankey Data
================================================================================

Main Wallet: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq
Source Address: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq
RMV Type: PRE
Total Transfers: 31
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0541 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0021 SOL (2x) avg 0.0011 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1801 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0099 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0428 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0012 SOL (2x) avg 0.00062 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0405 SOL
  9. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.4910 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0014 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.3741 SOL (2x) avg 0.1871 SOL
  12. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.1364 SOL
  13. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0793 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0882 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0750 SOL
  16. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.3915 SOL (2x) avg 0.6957 SOL
  17. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0347 SOL
  18. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00077 SOL
  19. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0225 SOL
  20. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0037 SOL
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0005 SOL
  22. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0088 SOL
  23. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1269 SOL (2x) avg 0.0634 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.3245 SOL (2x) avg 0.1623 SOL
  25. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0049 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 01:39:43
  Signature: N/A

Transfer 2:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.5514 SOL
  Timestamp: 2026-01-16 01:57:19
  Signature: N/A

Transfer 3:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-16 02:13:01
  Signature: N/A

Transfer 4:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.3597 SOL
  Timestamp: 2026-01-16 02:13:01
  Signature: N/A

Transfer 5:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0488 SOL
  Timestamp: 2026-01-16 02:13:06
  Signature: N/A

Transfer 6:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.3235 SOL
  Timestamp: 2026-01-16 02:25:05
  Signature: N/A

Transfer 7:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1801 SOL
  Timestamp: 2026-01-16 02:25:55
  Signature: N/A

Transfer 8:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.8401 SOL
  Timestamp: 2026-01-16 02:29:01
  Signature: N/A

Transfer 9:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0781 SOL
  Timestamp: 2026-01-16 02:41:12
  Signature: N/A

Transfer 10:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 02:46:35
  Signature: N/A

Transfer 11:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.2897 SOL
  Timestamp: 2026-01-16 02:52:05
  Signature: N/A

Transfer 12:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-16 02:53:22
  Signature: N/A

Transfer 13:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0428 SOL
  Timestamp: 2026-01-16 02:58:31
  Signature: N/A

Transfer 14:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 03:02:23
  Signature: N/A

Transfer 15:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0144 SOL
  Timestamp: 2026-01-16 03:05:38
  Signature: N/A

Transfer 16:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0541 SOL
  Timestamp: 2026-01-16 03:05:40
  Signature: N/A

Transfer 17:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0882 SOL
  Timestamp: 2026-01-16 03:25:12
  Signature: N/A

Transfer 18:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0750 SOL
  Timestamp: 2026-01-16 03:29:12
  Signature: N/A

Transfer 19:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-16 03:31:02
  Signature: N/A

Transfer 20:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 03:52:54
  Signature: N/A

Transfer 21:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.4910 SOL
  Timestamp: 2026-01-16 04:07:39
  Signature: N/A

Transfer 22:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 04:15:23
  Signature: N/A

Transfer 23:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-16 04:33:23
  Signature: N/A

Transfer 24:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-16 05:56:58
  Signature: N/A

Transfer 25:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 06:40:59
  Signature: N/A

Transfer 26:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0793 SOL
  Timestamp: 2026-01-16 06:49:06
  Signature: N/A

Transfer 27:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 15:32:39
  Signature: N/A

Transfer 28:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.1364 SOL
  Timestamp: 2026-01-17 01:18:58
  Signature: N/A

Transfer 29:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-17 03:22:59
  Signature: N/A

Transfer 30:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-17 03:23:11
  Signature: N/A

Transfer 31:
  From: GiJJc55UDvbE5KvjJnUGqRQVW5hvhb2w886LFfD9YPMq [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0405 SOL
  Timestamp: 2026-01-17 06:01:20
  Signature: N/A